Goblin India Ltd - 542850 - Appointment Of Internal Auditor & Secretarial Auditor
1) Appointment of M/s A.D. Brahmbhatt & Co., Chartered Accountants, as the Internal Auditors of the company for the F.Y. 2022-23. 2) Appointment of M/s. Mukesh J. & Associates, Practicing Company Secretaries, Ahmedabad as the Secretarial Auditors of the company for the F.Y. 2022-23. Goblin India Ltd - 542850 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON THURSDAY, 9TH MARCH, 2023
1) Appointment of M/s A.D. Brahmbhatt & Co., Chartered Accountants, as the Internal Auditors of the company for the F.Y. 2022-23. 2) Appointment of M/s. Mukesh J. & Associates, Practicing Company Secretaries, Ahmedabad as the Secretarial Auditors of the company for the F.Y. 2022-23. 3) The board members discussed on raising of funds by way of issuance of securities and have decided to take a call on same after further discussions on type and mode of issuance in the next board meeting of the company. 4) The board members have discussed on the matter of making investments and board is of the opinion that said matter shall again be tabled in the upcoming board meeting to conclude on the same. 5) The board have discussed on the limits of making loans or investments under section 186 of the Companies act 2013 and enhancement of the borrowing limits under section 180 (1) (c) of Companies Act, 2013. The said matter shall again be tabled in the upcoming board meeting. Goblin India Ltd - 542850 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On 9Th March, 2023
Goblin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2023 ,inter alia, to consider and approve 1) Appointment of Internal Auditors of the company for the F.Y. 2022-23 2) Appointment of Secretarial Auditors of the company for the F.Y. 2022-23 3) Raising of funds by way of Issuance of securities i.e. Convertible Debentures/Equity Shares/Preference shares or any other modes of issuance on preferential basis of upto Rs. 35 Crores (Rupees Thirty-Five Crores). 4) Making investments upto Rs. 20 Crores (Rupees Twenty Crores) by way of acquisition. 5) Enhancing the limit of making loans or investments and to give guarantee or provide security in connection with loan made under Section 186 of the Companies Act, 2013 6) Borrowing funds u/s 180(1) (c) of the Companies Act, 2013 in connection with borrowings of the Company 7) Fixing the day, date, time and place for calling the Extra Ordinary General Meeting (EGM) of the company and consider and approve the draft notice related thereto. 8) Any other business; placed before the board with the permission of the Chairman. Goblin India Ltd - 542850 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended on 31st December, 2022 received from Bigshare Services Private Limited, the Registrar and Share Transfer Agent of our Company. Goblin India Ltd - 542850 - REVISED UN-AUDITED FINANCIAL RESULT & LIMITED REVIEW REPORT FOR THE HALF YEAR ENDED 30TH SEPTEMBER, 2022
With reference to our board meeting outcome dated 14th November, 2022; due to a inadvertent correction in the presentation of financial statements, we hereby wish to submit the revised financials for the half year ended on 30th September, 2022. The said mistake was inadvertent and was erroneous. We are herewith submitting revised un-audited financial results of our company for the half year ended 30th September, 2022. You are requested to kindly take the same on record. Goblin India Ltd - 542850 - Unaudited Financial Results (Standalone & Consolidated Basis) For The Half Year Ended On 30Th September, 2022.
Pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 14th November, 2022, inter-alia, considered and approved the following business: a) Unaudited Standalone and Consolidated Financial Results of the company for the half year ended 30th September, 2022; b) Limited Review Reports (Standalone & Consolidated basis) for the half year ended 30th September, 2022 Goblin India Ltd - 542850 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON MONDAY, 14TH NOVEMBER, 2022
Pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 14th November, 2022, inter-alia, considered and approved the following business: a) Unaudited Standalone and Consolidated Financial Results of the company for the half year ended 30th September, 2022; b) Limited Review Reports (Standalone & Consolidated basis) for the half year ended 30th September, 2022 Goblin India Ltd - 542850 - Statement Of Deviation(S) Or Variation(S) In Utilization Of Funds Raised Through Preferential Issue For The Quarter Ended September 30, 2022 In Terms Of Regulation 32 Of The SEBI (LODR) Regulations, 2015
Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that there is no deviation or variation in the use of proceeds from the objects stated in the Letter of Offer for Preferential issue of the Company. Goblin India Ltd - 542850 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Half Year Ended On 30Th September, 2022.
Goblin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve the unaudited financial statements of the company for the half year ended on September 30, 2022 along with Limited Review Report of the Statutory Auditor thereon; 2. Any other matter with the permission of the Chairman Goblin India Ltd - 542850 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Yogesh Chaudhary & Rutvi Chaudhary